DOSSIERS / 3INELLI ET COMPAGNIE LE POTHUAU
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Partnership dossier

3INELLI ET COMPAGNIE LE POTHUAU

FRANCE · PARTNERSHIP · INCORPORATED 1958-08-28
KYBE ID: FR-589502046 · 589502046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3INELLI ET COMPAGNIE LE POTHUAU
fr_insee
589502046
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1958-08-28
fr_insee
LES SALINS, 83400 HYERES
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE FERAUDdissolvedANDREE FERAUDdissolvedANDRE ROBERT ACCIAIdissolvedBENHO GULLOdissolvedCHRISTIANE LEGRASdissolvedCLAUDE GARELLOdissolvedCOMITE D'INTERET LOCAL DES SALINS D'HYERESactiveDE VASCONCELOS J E DEMENESESdissolvedDOCKS DISPATCHING SALINOIS SARdissolvedDOMAINE DE STE EULALIEdissolvedEDMOND MINGREdissolvedEDMOND NINGREdissolvedEDOUARD BLEAUdissolvedELISE BERTONIdissolvedELODIEdissolvedFATIHA SMAINdissolvedFREDERIC GAGNEBEdissolvedGEOFFREY WARDdissolvedGERMAINE FERRARIdissolvedHENRI RENE ALAIN HERMIEUdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
EMMANUEL GARELLODirecteur—France registry
CLAUDE GARELLODirigeant—France registry
JOSETTE BUSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100